North Kootenai Water District

Board Meeting Agenda

January 4, 2007 – 12:30 p.m.

A. Call to Order / Roll Call

B. Consent Agenda

All matters listed within the Consent Agenda have been distributed to each member of the North Kootenai Water District for reading and study, are considered routine, and will be enacted by one motion of the Board with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request.

1. Minutes of 12/21/06 Board Meeting

C. Officer Elections for 2007

D. Oral Communications

E. Written Communications

F. Treasury Report - 3 Year Capital Improvements

G. District Attorney – Mike Ormsby 1. Executive Session 2. Attorney Transition 3. Lancaster Well #3 4. Water Rights – Sierra Club Protest 5. Conservation Plan H. District Engineer – Phil Boyd, P.E. 1. SH-41 Transmission Line – Twin Lakes 2. Gem Shores/Hayden Haven 3. GTE Easements 4. Wal-Mart 5. Dodd Road I. District Manager – Mike Galante 1. Willow Wood 2. Rate Increase – Valley Green Street Lights 3. Gozzer Easement 4. Clarkview Easement 5. East Seasons Road Reservoir J. Board Members K. Adjournment

Staff: 1. Gozzer Ranch - Rate Analysis/Interim Service Agreement 2. Ohio Match Well #2 3. Selkirk Meadows 4. Potts – Settlement 5. Idaho Forest Industries vs. NKWD 6. Water Rights-Projections & Applications 7. Fox Hollow 8. Lakeland School/Pond’s 9. Lancaster Realignment 10. Dalton Gardens Inter-tie 11. Lakeland School District 12. Adjudication – Rathdrum Prairie 13. Arrow Point Annexation 14. Walgreen’s 15. Twin Lakes Well 16. Atlas Acres Improvements 17. HHOA Project 18. Forest Ridge Subdivision 19. Lancaster Well #3 Repairs 20. Scarcello Easement

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Richard Fairhurst, Secretary of the Board/Treasurer